Flagging - proxies for the extraordinary general meeting

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In connection with the Extraordinary General Meeting of Telio Holding ASA to be held tomorrow 21 November 2014 at 09:00, proxy based voting rights have been assigned representing the following number of shares:
Erik Osmundsen, Chairman of the Board of Directors of Telio Holding ASA: 1,484,059 shares (equivalent to 6.37% of total outstanding shares). After receiving these proxies, Erik Osmundsen represents the following number of shares: 1,999,561 shares - representing 8.59% of the share capital. The proxies apply exclusively to the Extraordinary General Meeting in Telio Holding ASA to be held on 21 November 2014.